APPROVED: Motion to approve the December board meeting minutes as amended.APPROVED: Motion to suspend the rules of the SPAR Financial Policies and Procedures until we can vote in the February meeting to amend the bylaws to move the fiscal year end from September to December.APPROVED: Motion to grant our Executive Director a 10% raise.APPROVED: Motion to posthumously increase the 2018 contract salary for the Porchfest Volunteer Coordinator to $7,500 and award a bonus of 10% of that salary.